Phoenecia Trading Company Limited

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Company number: 01285873
Status: Active
Registered address: 1349-1353 London Road, Leigh On Sea, Essex, Ss9 2ab
Incorporated: 10 November 1976
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Foster, Angela Simone Danielle
Director
Nationality: British · Residence: England · Appointed: 2024-10-08
- Angela Simone Danielle FOSTER — Officer, appointed 2024-10-08
- Angela Simone Danielle FOSTER — Officer, appointed 2024-08-02
- Angela Simone Danielle FOSTER — Officer, appointed 2018-05-21
Walter, Natalie Louise
Director
Nationality: British · Residence: England · Appointed: 2024-10-08
- Natalie Louise WALTER — Officer, appointed 2024-10-08
- Natalie Louise WALTER — Officer, appointed 2018-06-04
- Natalie Louise WALTER — Officer, appointed 2018-03-22
Diep, Brenda Joyce
Secretary
Nationality: British · Resigned: 2025-10-18
- Brenda Joyce DIEP — Officer, resigned 2025-10-18
- Brenda Joyce DIEP — Officer, resigned 2025-10-18
Diep, Brenda Joyce
Director
Nationality: British · Residence: United Kingdom · Resigned: 2025-10-18
- Brenda Joyce DIEP — Officer, resigned 2025-10-18
- Brenda Joyce DIEP — Officer, resigned 2025-10-18
Diep, George Daniel
Director
Nationality: British · Residence: United Kingdom · Resigned: 2022-02-07
- George Daniel DIEP — Officer, resigned 2022-02-07
- George Daniel DIEP — Officer, appointed 1999-05-29, resigned 2001-05-19

Filing History

confirmation-statement-with-no-updates
Date: 2026-07-27 · Type: CS01
cessation-of-a-person-with-significant-control
Date: 2026-01-12 · Type: PSC07
notification-of-a-person-with-significant-control
Date: 2026-01-12 · Type: PSC01
termination-director-company-with-name-termination-date
Date: 2025-11-21 · Type: TM01
termination-secretary-company-with-name-termination-date
Date: 2025-10-24 · Type: TM02
accounts-with-accounts-type-total-exemption-full
Date: 2025-08-28 · Type: AA
confirmation-statement-with-updates
Date: 2025-07-24 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2024-10-14 · Type: AP01

PSC / Beneficial Ownership

Mrs Natalie Louise Walter
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2025-10-18
Mrs Brenda Joyce Diep
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2025-10-18
Mr George Daniel Diep
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2022-02-07

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 15 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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